Upload your CV and easily apply to jobs from any device!
intern risk compliance
Jobs 121 - 140 of 48224
  • SENIOR EXECUTIVE (INTEGRITY) Ijm Corporation Petaling Jaya, Selangor Jan 13, 2025

    Job DescriptionJob Responsibilities Support the implementation of integrity and anti corruption compliance programs, helping to promote a culture of ethics and compliance…

  • Standard Chartered STAR Standard Chartered Kuala Lumpur Jan 12, 2025

    \ \ Role Responsibilities Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent…

  • \ Job description Join the Bank of the future Around the world, growth is bringing new prosperity; businesses are pioneering new trade…

  • \ About the Job At Xendit, we are seeking a Senior Executive Talent Acquisition Partner who embodies our values and represents our…

  • Senior Associate (GRCS) (Penang) KPMG Pulau Pinang Jan 12, 2025

    \ Description: Since establishing its presence in 1928, KPMG in Malaysia has grown to be a part of KPMG\\\'s global success. With…

  • Student Apprenticeship Programme, FX HSBC Kuala Lumpur Jan 12, 2025

    \ Job descriptionJoin the Bank of the futureAround the world, growth is bringing new prosperity; businesses are pioneering new trade routes; and…

  • Student Apprenticeship Programme, FX HSBC Kuala Lumpur Jan 12, 2025

    \ Job descriptionJoin the Bank of the futureAround the world, growth is bringing new prosperity; businesses are pioneering new trade routes; and…

  • Assistant Manager, Business Development & Partnership Grab Petaling Jaya, Selangor Jan 12, 2025

    \ Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…

  • Junior Analyst, CPL. Surv. & Mon Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ The Role Responsibilities Processes \\xc2\\xb7 Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. \\xc2\\xb7 Perform initial review…

  • \ Job descriptionJoin the Bank of the futureAround the world, growth is bringing new prosperity; businesses are pioneering new trade routes; and…

  • Legal Counsel Carsome Kuala Lumpur Jan 11, 2025

    \ \ Embark on a career at CARSOME, where our vision is to create the most trusted vehicle ownership ecosystem that is…

  • Location: Kuala LumpurJob Descriptions: Assist in preparing and compiling documentation for product registration with regulatory authorities. Responsible for supporting the acquisition of…

  • Integrity Strengthening Mgr RHB Bank Kuala Lumpur Jan 10, 2025

    \ \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing…

  • Senior R2R Manager Danone Kuala Lumpur Jan 10, 2025

    \ The Senior Record To Report (R2R) Manager is accountable for setup and ongoing management of his/her scope of services in the…

  • Project Manager CAPCO Kuala Lumpur Jan 10, 2025

    \ About Capco, Capco, a global business and technology consultancy dedicated solely to the financial services industry. Our professionals combine innovative thinking…

  • Manager Cyber Security MS Ericsson Selangor Jan 10, 2025

    \ Job Description:Grow with usAbout this opportunity:We are a leading and innovative telecommunication company dedicated to delivering seamless communication services that connect…

  • Senior Machine Learning Engineer Grab Petaling Jaya, Selangor Jan 10, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Team Leader, Surveillance Financial Market Standard Chartered Bukit Jalil, Kuala Lumpur Jan 09, 2025

    \ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • \ \ Conversant in Risk and Compliance incorporating risk controls in process development * Adopt Group risk management framework across CPBB client…